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Potential 100-Year Sentence For Man Accused Of FARA, ITAR, And Sanctions Violations - Export Controls & Trade & Investment Sanctions

On July 10, 2023, the Department of Justice announced charges against Gal Luft, a dual citizen of the U.S. and Israel, for acting as an unregistered foreign agent in violation of the Foreign Agents Registration Act (FARA
United States Gal Luft Israel Defense International Traffic In Arms Regulations Department Of Justice International Emergency Economic Powers
Source: mondaq.com

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Co-Director of Think Tank Indicted for Acting as Unregistered Foreign Agent, Trafficking in Arms, Violating U.S. Sanctions Against Iran, and Making False Statements to Federal Agents

Co-Director of Think Tank Indicted for Acting as Unregistered Foreign Agent, Trafficking in Arms, Violating U.S. Sanctions Against Iran, and Making False Statements to Federal Agents
United Arab Emirates New York United States Republic Of Cyprus Catherine Ghosh Danielc Richenthal

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